High Courts11 Nov 2022Dismissed

Rajiv Chakraborty Resolution Professional Of EIEL Vs Directorate Of Enforcement

Delhi High Court · (2022) 11 DEL CK 1420

Insolvency and Bankruptcy Code, 2016-Sections 3(8), 3(10), 3(11), 3(30), 3(31), 5(7), 5(8), 5(20), 5(21), 5(25), 13, 14, 14(1)(a), 14(1)(b), 14(1)(c), 17, 29A, 32A, 32A(2), 35(1)(f), 181 to 194 and 238Prevention of Money Laundering Act, 2002-Sections 2(1)(u), 5, 8 and 71; Chapters III and VIICode of Criminal Procedure, 1973-Section 102
High Courts11 Nov 2022Disposed Of

Simran Sodhi Vs Sandeep Singh

Delhi High Court · (2022) 11 DEL CK 1437

Arbitration and Conciliation Act, 1996-Section 8, 9, 12, 12(5), 21, Fourth ScheduleIndian Penal Code-Sections 323, 325, 380, 406, 467, 468, 471, 477, 504, 506, 120BSecuritisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002-Section 13(2)
High Courts11 Nov 2022Disposed Of

Simran Sodhi Vs Sandeep Singh

Delhi High Court · (2022) 11 DEL CK 0064

Indian Penal Code, 1860 — Section 120B, 323, 325, 380, 406, 467, 468, 471, 504, 506Arbitration and Conciliation Act, 1996 — Section 8, 9, 12, 12(5), 21Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 — Section 13(2)